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Accordingly the option of NO has been selectedfalseThere were no such transaction by the Company which are required to be reported under the said Part E of Annex I of SEBI Circular Dated 31 Dec 2024, during the quarter ended 30 June, 2026.trueTop 1000 listed entitiestrueCOMZ00322OriginalShri Arjun Sharma, Independent Director of the Company, completed his second and final term as an Independent Director on 23rd May, 2026, and consequently, ceased to hold the Chairmanship and membership of the Committees of the Board with effect from the said date.truetrueMrJayant Davar******00100801Executive DirectorChairperson related to PromoterCEO1961-10-18falseActiveNA1987-10-242026-01-0162130MrsARCHANA CAPOOR******01204170Non-Executive - Independent DirectorNot Applicable1958-09-17falseActiveNA2018-11-052023-11-0591.2655103MrVIKRAMPATI SINGHANIA******00040659Non-Executive - Independent DirectorNot Applicable1965-10-08falseActiveNA2023-08-092023-08-0934.234331MrVIMAL MAHENDRU******00006016Non-Executive - Independent DirectorNot Applicable1963-06-08falseActiveNA2019-11-052024-11-0579.261120MrsAABHA BAKAYA******05131734Non-Executive - Independent DirectorNot Applicable1980-10-04falseActiveNA2024-08-082024-08-0822.241120MrBharat Anand******02806475Non-Executive - Independent DirectorNot Applicable1976-07-13falseActiveNA2019-08-122024-08-1282.195530MrSandeep Dinodia******00005395Non-Executive - Independent DirectorNot Applicable1962-04-04falseActiveNA2025-06-262025-06-2612.051110MrsMONICA DAVAR******00100875Non-Executive - Non Independent DirectorNot Applicable1965-09-07falseActiveNA1987-10-241987-10-241000MrNEEL JAY DAVAR******09201336Non-Executive - Non Independent DirectorNot Applicable1997-08-16falseActiveNA2021-08-062025-09-191000MrGURVINDER JEET SINGH******02129467Executive DirectorNot Applicable1965-09-04falseActiveNA2025-05-222025-05-2213.11000truetruetruetruetrueAudit Committee01204170ARCHANA CAPOORNon-Executive - Independent DirectorChairperson2021-05-21Audit Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Audit Committee00005395Sandeep DinodiaNon-Executive - Independent DirectorMember2022-05-19Audit Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Nomination and remuneration committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorChairperson2024-05-31Nomination and remuneration committee01204170ARCHANA CAPOORNon-Executive - Independent DirectorMember2022-11-10Nomination and remuneration committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2025-06-20Stakeholders Relationship Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorChairperson2024-05-31Shri. Arjun Sharma completed his second and final term as an Independent Director, and consequently, his chairmanship and membership of the Committee also ceased to exist with effect from 23rd May, 2026. The Board of Directors of the Company, through a circular resolution passed on 3rd June 2026, redesignated Shri. Vimal Mahendru, an existing member of the Stakeholders' Relationship Committee, as its Chairperson.Stakeholders Relationship Committee00100801Jayant DavarExecutive DirectorMember2020-05-11Stakeholders Relationship Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Risk Management Committee00005395Sandeep DinodiaNon-Executive - Independent DirectorChairperson2022-06-17Risk Management Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Risk Management Committee00100875MONICA DAVARNon-Executive - Non Independent DirectorMember2023-02-09Risk Management Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Corporate Social Responsibility Committee00100801Jayant DavarExecutive DirectorChairperson2013-03-14Corporate Social Responsibility Committee00100875MONICA DAVARNon-Executive - Non Independent DirectorMember2020-05-11Corporate Social Responsibility Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-05-31Other Committee00100801Jayant DavarFinance and Strategy CommitteeExecutive DirectorChairpersonOther Committee00006016VIMAL MAHENDRUFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00040659VIKRAMPATI SINGHANIAFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00005395Sandeep DinodiaFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee05131734AABHA BAKAYAFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00100801Jayant DavarShare Transfer and Allotment CommitteeExecutive DirectorChairpersonOther Committee00006016VIMAL MAHENDRUShare Transfer and Allotment CommitteeNon-Executive - Independent DirectorMemberOther Committee01204170ARCHANA CAPOORShare Transfer and Allotment CommitteeNon-Executive - Independent DirectorMember2026-02-11true111062026-03-2642true111172026-05-2155true1196Corporate Social Responsibility Committee2026-02-03true3310Stakeholders Relationship Committee2026-02-106true4430Risk Management Committee2026-02-10true4430Audit Committee2026-02-110true4440Corporate Social Responsibility Committee2026-03-1632true3310Corporate Social Responsibility Committee2026-05-0953true3310Audit Committee2026-05-2111true4440truetruetruetrueYestruetruetrueYashpal JainCompany SecretaryfalseYashpal JainChief Financial OfficerGurugram2026-07-2100000